052404 EDA
CITY OF NEW HOPE
4401 XYLON AVENUE NORTH
NEW HOPE, MINNESOTA 55428
EDA Minutes May 24, 2004
Regular Meeting City Hall
CALL TO ORDER
President Collier called the meeting of the Economic Development Authority to
order at 7:56 p.m.
ROLL CALL
Present: Don Collier, President
Doug Andersen, Commissioner
Sharon Cassen, Commissioner
Mary Gwin-Lenth, Commissioner
Steve Sommer, Commissioner
APPROVE MINUTES
Motion was made by Commissioner Cassen, seconded by Commissioner Gwin-
to approve the Regular Meeting Minutes of May 10, 2004.
Lenth, All present
voted in favor. Motion carried.
IMP. PROJECT 763 President Collier introduced for discussion Item 4, Resolution approving purchase
Item 4 agreement and relocation benefits for 5531 Sumter avenue north (improvement
project no. 763).
Staff advised that the EDA had previously reviewed this item and at this time there
was nothing to add.
President Collier asked Ken Doresky, community development specialist, to state
the price for the record. Mr. Doresky stated that the purchase price is $214,000.
EDA RESOLUTION Commissioner Sommer introduced the following resolution and moved its adoption
04-21 “RESOLUTIONAPPROVING PURCHASE AGREEMENT AND
Item 4 RELOCATION BENEFITS FOR 5531 SUMTER AVENUE NORTH
(IMPROVEMENT PROJECT NO. 763).”
The motion for the adoption of the
foregoing resolution was seconded by Commissioner Gwin-Lenth, and upon vote
being taken thereon, the following voted in favor thereof: Collier, Andersen,
Cassen, Gwin-Lenth, Sommer, and the following voted against the same: None;
Abstained: None; Absent: None; whereupon the resolution was declared duly
passed and adopted, signed by the president which was attested to by the executive
director.
ADJOURNMENT Motion was made by Commissioner Andersen, seconded by Commissioner Cassen,
to adjourn the meeting
. All present voted in favor. Motion carried. The New Hope
EDA adjourned at 8:02 p.m.
Respectfully submitted,
Eve Lomaistro
Human Resources Coordinator
EDA Meeting May 24, 2004
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